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TOUR ANDOVER CONTROLS LIMITED

Learn more about TOUR ANDOVER CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOUR ANDOVER CONTROLS, SMISBY ROAD, ASHBY DE LA ZOUCH, LEICS, LE65 2UG

TOUR ANDOVER CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 01037284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.06
dissolution date: 2009.05.12
last member list: 2007.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4534 - Other building installation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.20
documents available: 1

Mortgages:

SCANDINAVIAN BANK LIMITED
LEGAL CHARGE - Outstanding on 1984.05.01
SKANDINAVISKA ENSKILDA BANKEN
LEGAL CHARGE - Outstanding on 1988.10.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/06
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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COMPANY NAME CHANGED, TAC (UK) LIMITED, CERTIFICATE ISSUED ON 17/01/06
Form type: CERTNM
Date: 2006.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/05 FROM:, 100 CAPABILITY GREEN, LUTON, LU1 3LG
Form type: 287
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.15
Child documents:
Document type: ANNOTATION
Date: 1999.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/98 FROM:, 42 COLDHARBOUR LANE, HARPENDEN, HERTFORDSHIRE, AL5 4UN
Form type: 287
Date: 1998.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14

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Company directors and board members:

GARRIE CHARLES NADEN (dissolve)
Secretary, FINANCE DIRECTOR, 2007.11.01 - 2009.05.12
105 CLIFTON ROAD RUDDINGTON , NOTTINGHAM
NG11 6DA
GARRIE CHARLES NADEN (dissolve)
Director, 2004.11.04 - 2009.05.12
79 EASTHORPE STREET RUDDINGTON , NOTTINGHAM
NG11 6LB
JENS WIKSTEDT (dissolve)
Director, MANAGING DIRECTOR, 2003.10.21 - 2009.05.12
NORDMANNAVAGEN 82 , BJARRED
SKANE 237 31
SWEDEN
ROGER CLIVE ACRAMAN (dissolve)
Secretary, ACCOUNTANT, 1997.11.20 - 1998.09.28
17 OAKFIELDS CLOSE , STEVENAGE
SG2 8NQ, HERTFORDSHIRE
PHILIP GRAHAM BUNBURY (dissolve)
Secretary, 1992.05.20 - 1997.11.20
12 CRESSWICK , WHITWELL
SG4 8HU, HERTFORDSHIRE
JOHN HENRY ROE CRIDLAND (dissolve)
Secretary, 1998.09.28 - 1999.10.04
5 BERKELEY CLOSE , STEVENAGE
SG2 8SG, HERTFORDSHIRE
ADRIAN MALCOLM GLYNN (dissolve)
Secretary, 1999.10.28 - 2000.10.21
45 LABURNUM ROAD , SANDY
SG19 1HY, BEDFORDSHIRE
JAN BERT LAGERSTEDT (dissolve)
Secretary, FINANCE DIRECTOR, 2003.07.31 - 2004.11.10
52 CANNON STREET , ST. ALBANS
AL3 5JS, HERTFORDSHIRE
GARRIE CHARLES NADEN (dissolve)
Secretary, FINANCE DIRECTOR, 2004.11.04 - 2006.03.20
79 EASTHORPE STREET RUDDINGTON , NOTTINGHAM
NG11 6LB
ULF RUTBERG (dissolve)
Secretary, FINANCE DIRECTOR, 2000.10.21 - 2003.07.31
87 NEWPORT ROAD , WOBURN SANDS
MK17 8UN, BUCKINGHAMSHIRE
STEPHEN JAMES SMITH (dissolve)
Secretary, FINANCE DIRECTOR, 2006.01.01 - 2007.10.31
3 FLETCHER CLOSE OTTERSHAW , CHERTSEY
KT16 0JT, SURREY
ERIK AF UGGLAS (dissolve)
Director, 1992.05.20 - 1995.10.29
LONNGRAND 5 , TABY 18340
FOREIGN
SWEDEN
ANDERS HENRIK BLOMQVIST (dissolve)
Director, GROUP CONTROLLER, 1997.09.10 - 1997.11.21
JUPITERV 28 , LIDINGO
18163
SWEDEN
PHILIP GRAHAM BUNBURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.25 - 1997.05.15
12 CRESSWICK , WHITWELL
SG4 8HU, HERTFORDSHIRE
JAN PETER ERNEST CHRISTENSON (dissolve)
Director, 1999.10.28 - 2005.03.15
SANEKULLAVAGEN 8 , MALMOE
SE 21774
SWEDEN
JEFFREY ALAN CLARKE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.20 - 1997.02.20
35 BARNS DENE , HARPENDEN
AL5 2HH, HERTFORDSHIRE
DEREK JOHN DUFFILL (dissolve)
Director, 2002.04.30 - 2008.01.18
4 COLLEY RISE , LYDDINGTON
LE15 9LL, RUTLAND
ARNE ALEXANDER FRANK (dissolve)
Director, PRESIDENT, 1999.10.28 - 2000.10.21
VIKINGAGATAN 63 21774 MALMO , MALMO
FOREIGN, SWEDEN
BO ARNE LENNART FRANZEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1996.11.20 - 1999.10.28
TANTOGATEN 59 STOCKHOLM S-11842 , SWEDEN
FOREIGN
STEPHEN JOHN GREEN (dissolve)
Director, MANAGING DIRECTOR, 2001.01.01 - 2002.05.29
27A FAIRFIELD ROAD ISHAM , KETTERING
NN14 1HF, NORTHAMPTONSHIRE
BERNT HEDBLOM (dissolve)
Director, 1992.05.20 - 1995.02.13
RONNVAGEN 11 5203O LJUNG , SWEDEN
FOREIGN
JAN BERT LAGERSTEDT (dissolve)
Director, FINANCE DIRECTOR, 2003.07.31 - 2004.11.10
52 CANNON STREET , ST. ALBANS
AL3 5JS, HERTFORDSHIRE
NILS HAKAN FOLKE LEMBRE (dissolve)
Director, COMPANY DIRECTOR, 1996.02.28 - 1999.10.28
ANDERS WISSLERS VAG 1 , MARIEFRED
64731
SWEDEN
ELISABETH MARIE LINDBERG-THEBLIN (dissolve)
Director, TAX MANAGER, 1997.09.10 - 1997.11.21
VESSLEV 31 , BROMMA
16767
SWEDEN
LENNART LUNDBERG (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.11.05 - 1995.02.13
OLOF SKOTKONUNGSGATAN 47 41269 , GOTEBORG
FOREIGN, SWEDEN
HAIKAN TORSTEN MORAN (dissolve)
Director, SENIOR VICE PRESIDENT, 1995.03.07 - 1996.11.20
SKOLGATAN 17 , 23023 ANDERSLOV
SWEDEN
JORGEN BO NECKMAR (dissolve)
Director, VICE PRESIDENT, 1997.01.01 - 1998.01.30
BAGERS STRATE 2 , SKANOR
23930
SWEDEN
PETER JOSEPH EDWARD RICHARDSON (dissolve)
Director, 2004.11.04 - 2005.03.11
2 GRANGE ROAD , WOODTHORPE
NG5 4FW, NOTTINGHAMSHIRE
ULF RUTBERG (dissolve)
Director, FINANCE DIRECTOR, 2000.10.21 - 2003.04.05
87 NEWPORT ROAD , WOBURN SANDS
MK17 8UN, BUCKINGHAMSHIRE
LARS CHRISTER SJOSTROM (dissolve)
Director, DIRECTOR TAC AB, 2000.10.21 - 2005.02.01
NORRA VILLAVAGEN 12A BIARRED , 23734
SWEDEN
STEPHEN JAMES SMITH (dissolve)
Director, FINANCE DIRECTOR, 2006.01.01 - 2007.10.31
3 FLETCHER CLOSE OTTERSHAW , CHERTSEY
KT16 0JT, SURREY
JOHN STANDING (dissolve)
Director, ENGINEERING MANAGER, 1998.09.28 - 2000.12.31
51 FELLOWES WAY , STEVENAGE
SG2 8BS, HERTFORDSHIRE
URPO JOHANNES WALLIN (dissolve)
Director, MANAGING DIRECTOR, 2002.09.23 - 2003.06.11
AL;ERSINKATU 2 , RIIHIMAKI
11130
FINLAND

Companies near to TOUR ANDOVER CONTROLS ltd.

Information about the Private Limited Company TOUR ANDOVER CONTROLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data